VARDY FAMILY OFFICE LIMITED
NEWCASTLE UPON TYNE VARDY GROUP LIMITED RPV CHARTER LIMITED RPV LIMITED DRAGON888 LIMITED

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Company number 03847743
Status Active
Incorporation Date 24 September 1999
Company Type Private Limited Company
Address 32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, ENGLAND, NE2 1QP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of VARDY FAMILY OFFICE LIMITED are www.vardyfamilyoffice.co.uk, and www.vardy-family-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Vardy Family Office Limited is a Private Limited Company. The company registration number is 03847743. Vardy Family Office Limited has been working since 24 September 1999. The present status of the company is Active. The registered address of Vardy Family Office Limited is 32 Portland Terrace Newcastle Upon Tyne England Ne2 1qp. . VARDY, Margaret Barr, Lady is a Director of the company. VARDY, Peter, Sir is a Director of the company. Secretary EDWARDS, Paul Alexander has been resigned. Secretary MAK, Mai Lai Chun has been resigned. Secretary MURRAY, Gerard Thomas has been resigned. Secretary RUTHERFORD, Francesca has been resigned. Secretary VARDY, Margaret Barr, Lady has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BARWICK-BELL, Jodie Melissa has been resigned. Director BATES, Michael Walton, Lord has been resigned. Director EDWARDS, Paul Alexander has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MAK, Mai Lai Chun has been resigned. Director MURRAY, Gerard Thomas has been resigned. Director MURRAY, Graham John has been resigned. Director RUTHERFORD, Francesca has been resigned. Director VARDY, Richard Angus Reginald has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
VARDY, Margaret Barr, Lady
Appointed Date: 12 October 1999
75 years old
Director
VARDY, Peter, Sir
Appointed Date: 12 October 1999
78 years old

Resigned Directors

Secretary
EDWARDS, Paul Alexander
Resigned: 19 April 2007
Appointed Date: 22 May 2006
Secretary
MAK, Mai Lai Chun
Resigned: 12 October 1999
Appointed Date: 24 September 1999
Secretary
MURRAY, Gerard Thomas
Resigned: 02 April 2012
Appointed Date: 04 January 2008
Secretary
RUTHERFORD, Francesca
Resigned: 29 May 2014
Appointed Date: 02 April 2012
Secretary
VARDY, Margaret Barr, Lady
Resigned: 22 May 2006
Appointed Date: 12 October 1999
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 24 September 1999
Appointed Date: 24 September 1999
Director
BARWICK-BELL, Jodie Melissa
Resigned: 31 October 2014
Appointed Date: 17 April 2013
50 years old
Director
BATES, Michael Walton, Lord
Resigned: 02 April 2012
Appointed Date: 31 July 2006
64 years old
Director
EDWARDS, Paul Alexander
Resigned: 19 April 2007
Appointed Date: 22 May 2006
59 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 24 September 1999
Appointed Date: 24 September 1999
Director
MAK, Mai Lai Chun
Resigned: 12 October 1999
Appointed Date: 24 September 1999
66 years old
Director
MURRAY, Gerard Thomas
Resigned: 02 April 2012
Appointed Date: 04 January 2008
62 years old
Director
MURRAY, Graham John
Resigned: 12 October 1999
Appointed Date: 24 September 1999
76 years old
Director
RUTHERFORD, Francesca
Resigned: 29 May 2014
Appointed Date: 17 April 2013
44 years old
Director
VARDY, Richard Angus Reginald
Resigned: 17 April 2013
Appointed Date: 22 May 2006
52 years old

Persons With Significant Control

Sir Peter Vardy
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

VARDY FAMILY OFFICE LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 5 April 2016
29 Sep 2016
Confirmation statement made on 24 September 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 5 April 2015
23 Nov 2015
Register inspection address has been changed from C/O Square One Law Anson House Fleming Business Centre Burdon Terrace Newcastle upon Tyne NE2 3AE England to C/O Square One Law Anson House Fleming Business Centre Burdon Terrace Newcastle upon Tyne NE2 3AE
23 Nov 2015
Register inspection address has been changed to C/O Square One Law Anson House Fleming Business Centre Burdon Terrace Newcastle upon Tyne NE2 3AE
...
... and 67 more events
29 Oct 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Oct 1999
Ad 12/10/99--------- £ si 98@1=98 £ ic 2/100
29 Oct 1999
New director appointed
19 Oct 1999
Company name changed DRAGON888 LIMITED\certificate issued on 20/10/99
24 Sep 1999
Incorporation

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